DENIZBANK AS BAHRAIN BRANCH (OBU)

Bank name: DENIZBANK AS BAHRAIN BRANCH (OBU)
Branch:
SWIFT CODE: DENIBHBXXXX (DENIBHBX)
Country: BH (Bahrain) See all banks in Bahrain
City: MANAMA
LEI code: 3RV7W250LTUQH12INJ88 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 3RV7W250LTUQH12INJ88
Name: DENİZBANK ANONİM ŞİRKETİ
City: İSTANBUL
Address: Büyükdere Cad. No:141
Country: TR
Postcode: 34394
Company ID: 368587
Registered At: Trade Registry / Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey)
Legal Form: anonim şirket / anonim şirket
Lei Data Registration: 2014-02-23 / 23:00:00
Managing of LOU: İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
BIC Code: DENITRISXXX
Status: ACTIVE
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Direct owner:
Name: بنك المارات دبي الوطني (ش.م.ع)
BIC: EBILSGSGXXX
LEI Code: 54930029BCN8HF3B1286

Ultimate owner:
Name: بنك المارات دبي الوطني (ش.م.ع)
BIC: EBILSGSGXXX
LEI Code: 54930029BCN8HF3B1286